Anti-Financial Crime & Financial Crime Compliance
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LATEST: European Parliament officially adopts Europe’s new AML laws and establishment of AMLA

LAWS: The European Parliament's Rapporteur Luděk Niedermayer at today's Plenary session - Joint debate on the new Anti Money Laundering laws.

• Authorities, journalists, civil society organisations, to gain access to new registers, information sources• EU limit on large cash payments up to €10,000• Due diligence rules to apply to football clubs and agents from 2029• New EU Agency to directly oversee riskiest entities The European Parliament today adopted the new package of laws strengthening the…

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